The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdermott, Darren George

    Related profiles found in government register
  • Mcdermott, Darren George
    British business executive born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland

      IIF 1 IIF 2 IIF 3

    • Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland

      IIF 4

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 5
  • Mcdermott, Darren George
    British company director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Charles Spencer King House, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

      IIF 6

    • Plot 6, Siskin Drive, Coventry, CV3 4FJ

      IIF 7

    • Mcdermott House, Inveralmond Place, Inveralmond Industrial Estate, Perth, PH1 3TS, Scotland

      IIF 8

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 9 IIF 10 IIF 11
  • Mcdermott, Darren George
    British director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdermott, Darren George
    British managing director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 67
  • Mcdermott, Darren
    British director born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 68
  • Mcdermott, Darren George
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 69
  • Mcdermott, Darren George
    British

    Registered addresses and corresponding companies

    • Lindores, Muthill, Perthshire, PH5 2AS

      IIF 70

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 71 IIF 72
  • Mcdermott, Darren George
    British director

    Registered addresses and corresponding companies
  • Mr Darren Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 75
  • Mr Darren George Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Darren George Mcdermott
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13-13a, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England

      IIF 97
  • Darren George Mcdermott
    British born in February 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Darren George Mcdermott
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcdermott House, Tweed Place, Perth, PH1 1TJ, Scotland

      IIF 111
child relation
Offspring entities and appointments
Active 68
  • 1
    MANN RACING LIMITED - 2002-07-30
    Unit 5a, Threshold Way, Fairoaks Airport, Chobam, Woking, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -708,786 GBP2023-10-31
    Officer
    2024-05-28 ~ now
    IIF 66 - director → ME
  • 2
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-12-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 4
    UK BIOMASS SOLUTIONS LTD. - 2014-05-27
    WOOD ENERGY SOLUTIONS (SCOTLAND) LTD. - 2013-03-01
    Mcdermott House Inveralmond Place, Inveralmond Industrial Estate, Perth
    Dissolved corporate (3 parents)
    Equity (Company account)
    24,927 GBP2019-04-30
    Officer
    2012-12-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 48 - director → ME
  • 6
    24072, Sc313005: Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -69,819 GBP2019-12-31
    Officer
    2006-12-01 ~ dissolved
    IIF 46 - director → ME
    2006-12-01 ~ dissolved
    IIF 70 - secretary → ME
  • 7
    MDG ENERGY LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    484,766 GBP2023-04-28
    Officer
    2016-05-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MCDERMOTT BUILDING SOLUTIONS LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,253 GBP2023-04-30
    Officer
    2010-10-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 1 - director → ME
  • 10
    DEVINE ELECTRICS LIMITED - 2012-06-07
    Pentland House, Pentland Industrial Estate, Loanhead, Mid Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    699,212 GBP2023-04-29
    Officer
    2015-10-08 ~ now
    IIF 42 - director → ME
  • 11
    KOENIGSEGG LONDON LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (7 parents)
    Officer
    2022-05-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    PENSO CONSULTANCY LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    4,775,065 GBP2023-07-31
    Officer
    2021-06-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 13
    BRAVEHEART CAPITAL LTD - 2023-02-20
    DMD HOLDINGS LTD. - 2021-04-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-01-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    DMD NEWBURY LIMITED - 2023-03-29
    KOENIGSEGG FINANCIAL SERVICES LTD - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-05-11 ~ now
    IIF 20 - director → ME
  • 15
    PENSO COMPOSITES LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    -1,540,900 GBP2022-07-31
    Officer
    2021-06-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    DMD GOODWOOD LIMITED - 2023-03-29
    GHOST SQUADRON LIMITED - 2022-08-23
    The Bunker, Quinn Close, Coventry, England
    Corporate (6 parents)
    Officer
    2022-03-21 ~ now
    IIF 16 - director → ME
  • 17
    PENSO MANUFACTURING LIMITED - 2024-02-18
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    478,641 GBP2022-07-31
    Officer
    2021-09-16 ~ now
    IIF 17 - director → ME
  • 18
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 53 - director → ME
  • 19
    PENSO GROUP HOLDINGS LIMITED - 2024-02-17
    13-13a Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-11 ~ now
    IIF 57 - director → ME
  • 20
    Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -323,555 GBP2023-07-31
    Officer
    2021-04-19 ~ now
    IIF 25 - director → ME
  • 21
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 29 - director → ME
  • 22
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 37 - director → ME
  • 23
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 27 - director → ME
  • 24
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 34 - director → ME
  • 25
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 38 - director → ME
  • 26
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 31 - director → ME
  • 27
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 30 - director → ME
  • 28
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 36 - director → ME
  • 29
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 39 - director → ME
  • 30
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 35 - director → ME
  • 31
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 32 - director → ME
  • 32
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 26 - director → ME
  • 33
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 41 - director → ME
  • 34
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 33 - director → ME
  • 35
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 40 - director → ME
  • 36
    Unit 9b Alliance Industrial Estate, Dodsworth Street, Darlington, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 28 - director → ME
  • 37
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-28 ~ now
    IIF 51 - director → ME
    1999-08-17 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    FORTHMERGE CONSULTANTS LIMITED - 1998-03-26
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,035,191 GBP2022-04-30
    Officer
    1998-12-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-12-11 ~ now
    IIF 13 - director → ME
  • 40
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (5 parents)
    Equity (Company account)
    39,683 GBP2022-04-30
    Officer
    2021-10-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    2 Melville Street, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 3 - director → ME
  • 43
    Unit 1, Park 2000 Millenium Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 49 - director → ME
  • 44
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Corporate (6 parents)
    Equity (Company account)
    930,476 GBP2022-04-30
    Officer
    2022-02-14 ~ now
    IIF 7 - director → ME
  • 45
    Mcdermott House, Tweed Place, Perth, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-01-27 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 46
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    687,761 GBP2022-06-30
    Officer
    2022-02-14 ~ now
    IIF 6 - director → ME
  • 47
    AUTO STORAGE LTD. - 2022-09-29
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 48
    LOGIC VEHICLE PREPARATION CENTRE LIMITED - 2024-08-21
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 43 - director → ME
  • 49
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,758 GBP2023-04-30
    Officer
    2001-05-01 ~ now
    IIF 59 - director → ME
    1999-08-17 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MDG CAPITAL LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    239,217 GBP2023-04-30
    Officer
    2016-05-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 51
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,010 GBP2023-04-30
    Officer
    2017-05-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 52
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    48,814 GBP2023-04-30
    Officer
    2017-05-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 53
    MDG RENEWABLES LTD. - 2017-05-18
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    54,300 GBP2023-04-30
    Officer
    2016-05-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 54
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,082,534 GBP2023-04-28
    Officer
    2016-05-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 55
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    MDG CONSULTANTS LIMITED - 2020-11-25
    STRATHGARRY ESTATES LTD. - 2017-05-23
    135 Fifty Pitches Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    225,940 GBP2023-04-28
    Person with significant control
    2016-06-01 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    The Bunker, Quinn Close, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 22 - director → ME
  • 58
    18 DMD LTD. - 2023-03-08
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-27 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 59
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 60
    THE FINANCE BUNKER LTD. - 2024-07-01
    The Bunker, Quinn Close, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 61
    NEIL SIMPSON PLUMBING & HEATING LTD. - 2002-09-03
    2 Melville Street, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 45 - director → ME
    2001-07-04 ~ dissolved
    IIF 73 - secretary → ME
  • 62
    THE COMM’S BUNKER LTD. - 2021-09-22
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 63
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-07-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 64
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 65
    The Bunker, Quinn Close, Coventry, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    707,534 GBP2023-07-31
    Officer
    2020-04-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    PERTH HEAT & POWER LTD. - 2021-11-09
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -211,480 GBP2023-04-30
    Officer
    2012-07-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 67
    THE AUCTION BUNKER LTD. - 2024-08-08
    The Bunker, Quinn Close, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 68
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2021-09-22 ~ now
    IIF 61 - director → ME
Ceased 7
  • 1
    THE SIM BUNKER LTD. - 2023-03-02
    Sovereign House Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (6 parents)
    Person with significant control
    2020-04-28 ~ 2024-03-15
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    EVOLUTION E-TYPES LTD. - 2024-02-15
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-09-10 ~ 2024-10-18
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    Unit 9b, Alliance Industrial, Estate, Dodsworth Street, Darlington, Co. Durham
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -323,555 GBP2023-07-31
    Person with significant control
    2021-04-19 ~ 2024-09-04
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    URBAN RURAL LTD. - 2024-02-19
    Mcdermott House, Tweed Place, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-12-11 ~ 2024-02-19
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    MITCHELL DOUGLAS ENGINEERING LTD. - 1995-09-29
    J E ENGINEERING LIMITED - 1995-08-14
    J E MOTORS (COVENTRY) LIMITED - 1991-11-11
    WARWICK TANKERS LIMITED - 1986-10-20
    Charles Spencer King House Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (6 parents)
    Equity (Company account)
    687,761 GBP2022-06-30
    Person with significant control
    2022-02-14 ~ 2023-05-03
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Mcdermott House, Inveralmond, Place, Inveralmond Industrial, Estate, Perth, Ph1 3ts
    Dissolved corporate (1 parent)
    Officer
    2001-10-16 ~ 2013-11-01
    IIF 44 - director → ME
    2001-10-16 ~ 2013-11-01
    IIF 74 - secretary → ME
  • 7
    MDG CONSULTANTS LIMITED - 2020-11-25
    STRATHGARRY ESTATES LTD. - 2017-05-23
    135 Fifty Pitches Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    225,940 GBP2023-04-28
    Officer
    2012-12-24 ~ 2023-03-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.